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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROMHEX PLUS HEALTHCARE PRIVATE LIMITED
CIN: U93000DL2017PTC323750 As on: 2026-07-13
PROMHEX PLUS HEALTHCARE PRIVATE LIMITED (CIN: U93000DL2017PTC323750) is a Private company incorporated on 15 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 175000.00.
PROMHEX PLUS HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMHEX PLUS HEALTHCARE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PROMHEX PLUS HEALTHCARE PRIVATE LIMITED are GUNJAN KISHOR SHARMA, VIKAS BHARDWAJ, ARATI KUMARI, and TARIQ KHAN.
PROMHEX PLUS HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2017PTC323750 and its registration number is 323750. Users may contact PROMHEX PLUS HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMHEX PLUS HEALTHCARE PRIVATE LIMITED is L 1/7, Lower Ground Floor South Extension II , Delhi, Delhi, India - 110049.
Current status of PROMHEX PLUS HEALTHCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PROMHEX PLUS HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROMHEX PLUS HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of PROMHEX PLUS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07919401 | GUNJAN KISHOR SHARMA | Director | 2017-09-15 |
| 08191516 | VIKAS BHARDWAJ | Director | 2018-09-29 |
| 02967553 | ARATI KUMARI | Additional Director | 2021-09-29 |
| 07919402 | TARIQ KHAN | Director | 2017-09-15 |
Past Directors & Key Managerial Personnel of PROMHEX PLUS HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07325808 | VINOY KUMAR UPADHYAY | Director | - | 2020-02-07 |
| 07917195 | AMIT KUMAR GUPTA | Director | - | 2021-06-29 |
| 08191516 | VIKAS BHARDWAJ | Additional Director | - | 2018-09-29 |
| 09339382 | RAZIA OBAID | Additional Director | - | 2023-07-11 |
| 07921339 | SUMEET BHARGAVA | Director | - | 2021-06-29 |
| 07922113 | AJAY KOHLI | Director | - | 2019-12-18 |
Other Directorships of VINOY KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEHOPE HOSPITAL AND HEALTHCARE PRIVATE LIMITED | U22460DL2003PTC122405 | Director | 2015-09-25 | Ongoing |
Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICKMED SERVICES INDIA PRIVATE LIMITED | U74999GJ2017PTC097363 | Director | - | 2025-12-06 |
| PROMHEX HEALTH VENTURES PRIVATE LIMITED | U85300DL2020PTC372713 | Director | - | 2021-10-11 |
| MANITA HEALTHCARE PRIVATE LIMITED | U85300UP2019PTC122653 | Director | 2019-10-23 | Ongoing |
| GMHA FOUNDATION | U86909UW2026NPL253894 | Director | 2026-05-29 | Ongoing |
| IMPACT T1D FOUNDATION | U86909UW2026NPL253977 | Director | 2026-06-01 | Ongoing |
Other Directorships of GUNJAN KISHOR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARANGSHIVA MEDICOSE PRIVATE LIMITED | U52399DL2022PTC395332 | Director | 2022-03-22 | Ongoing |
| GOLYG TECHNOLOGY PRIVATE LIMITED | U62099DL2024PTC425381 | Director | 2024-01-17 | Ongoing |
| PROMHEX HEALTH VENTURES PRIVATE LIMITED | U85300DL2020PTC372713 | Director | 2020-11-04 | Ongoing |
| PINAKI HEALTH VENTURES PRIVATE LIMITED | U85300DL2021PTC378605 | Director | 2021-03-16 | Ongoing |
Other Directorships of VIKAS BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRENO HOSPITALS PHARMACY LLP | AAP-8479 | Designated Partner | - | 2019-10-11 |
| VIKAS BHARDWAJ MEDICARE PRIVATE LIMITED | U24290UP2022PTC175562 | Director | 2022-12-23 | Ongoing |
| PROMHEX HEALTH VENTURES PRIVATE LIMITED | U85300DL2020PTC372713 | Director | - | 2023-01-17 |
| VIKAS BHARDWAJ HEALTHCARE PRIVATE LIMITED | U85300UP2021PTC147094 | Director | 2021-06-09 | Ongoing |
Other Directorships of RAZIA OBAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANAMIT CONSULTANCY PRIVATE LIMITED | U74999DL2020PTC373754 | Additional Director | - | 2021-11-30 |
| TANAMIT CONSULTANCY PRIVATE LIMITED | U74999DL2020PTC373754 | Director | 2021-10-18 | Ongoing |
Other Directorships of ARATI KUMARI
Other Directorships of TARIQ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMHEX HEALTH VENTURES PRIVATE LIMITED | U85300DL2020PTC372713 | Director | 2020-11-04 | Ongoing |
Other Directorships of SUMEET BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMHEX HEALTH VENTURES PRIVATE LIMITED | U85300DL2020PTC372713 | Director | - | 2021-10-11 |
| KB HEALTHCARE PRIVATE LIMITED | U85300DL2022PTC405296 | Director | 2022-09-30 | Ongoing |
Other Directorships of AJAY KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANITA HEALTHCARE PRIVATE LIMITED | U85300UP2019PTC122653 | Director | 2019-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2013PTC248992 | CROSSHAIRS COMMUNICATION PRIVATE LIMITED | L-1/10, GROUND & LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U46592DL2026PTC461628 | XERICAEROSPACE INDIA PRIVATE LIMITED | M-13, Lower Ground Floor,South Extension, Part II,New Delhi,South Delhi,Delhi,110049-India |
| U47711DL2026PTC466908 | MSP APPARELS PRIVATE LIMITED | H-20, LOWER GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,110049-India |
| U68200DL2008PTC174407 | SONAVYA TRADERS PRIVATE LIMITED | B-19, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II,NEW DELHI,South Delhi,Delhi,110049-India |
| U73100DL2026PTC466191 | ADDVERB CONNECT PRIVATE LIMITED | H-20, LOWER GROUND FLOOR,,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,110049-India |
| U35107DL2023PTC424148 | SHIYARA ENERGY PRIVATE LIMITED | N-1 LOWER GROUND FLOOR,SOUTH EXTENSION - PART 11,New Delhi,South Delhi,Delhi,110049-India |
| U72200DL2020PTC367786 | TECHVEDAA BUSINESS SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, L-15, L BLOCK SOUTH EXTENSION PART-II , South Delhi, Delhi, India - 110049 |
| ABA-8212 | IVISOR CONSULTING LLP | L 9, Lower Ground Floor South Extension, Part II New Delhi, Delhi, India - 110049 |
| U35201DL2016PTC292439 | LEEKUN INDUSTRIAL SYSTEMS PRIVATE LIMITED | HNO. L-1 S/F BETWEEN ROAD L-1 TO L-7 SOUTH EXTN II OPP L-1/1 , NEW DELHI, Delhi, India - 110049 |
| U55101DL2015PTC280051 | BBF ENTERTAINMENT PRIVATE LIMITED | H. No. L1 S/F (Between Road L1 - L7) South Extn II, Opp L-1/1 , New Delhi, Delhi, India - 110049 |
| U74110DL2022PTC401812 | GANPATTRAJ GOLD PRIVATE LIMITED | Shop No. 4, Ground Floor N-1, South Extension, Part 1,Delhi,South Delhi,Delhi,110049-India |
| U74999DL2021PTC387913 | STRATEGY AVENUE PLATFORMS PRIVATE LIMITED | GROUND FLOOR L 15, L BLOCK SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U96020DL2025OPC445743 | MEDUSAE AESTHETICS (OPC) PRIVATE LIMITED | B-5 GROUND FLOOR,SOUTH EXTENSION -II,New Delhi,South Delhi,Delhi,110049-India |
| ACQ-3238 | STEEL ROOT DESIGNS LLP | B-26, GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049 |
| U62090DL2024PTC438226 | FLYINGFOLIO TECHNOLOGY PRIVATE LIMITED | B-35. Ground Floor,South Extension, Part- II,New Delhi,South Delhi,Delhi,110049-India |
| U55101DL2023PTC424221 | DHRIYYANN PG SOLUTIONS PRIVATE LIMITED | H-5 Ground Floor,South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India |
| U55101DL2026PTC466788 | AVION SERVICES PRIVATE LIMITED | C-3, Ground Floor,South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India |
| U66190DL2023PTC420125 | LANSAAR FINTECH PRIVATE LIMITED | G9, ground floor,South Extension - II,New Delhi,South Delhi,Delhi,110049-India |
| U80220DL2022OPC395703 | LEARNVAULT EDUCATION (OPC) PRIVATE LIMITED | K-14, Ground Floor,South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India |
| U85500DL2023NPL421590 | SOLUTIONS AND RESOLUTIONS FORUM | 07, Ground Floor,Uday Park, South Extension-II,New Delhi,South Delhi,Delhi,110049-India |
| L67190DL2011PLC229303 | SHARE SAMADHAN LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-2,NEW DELHI,South Delhi,Delhi,110049-India |
| ACE-3546 | GANESH CAPITAL MARKET LLP | C7 2nd Floor,South Extension Part II,New Delhi,South Delhi,Delhi,India-110049 |
| ACI-3398 | SPEAKEASYGK BAR AND RESTRAUNTS LLP | PROPERTY NO H-74 GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049 |
| ACI-9873 | RUSTUM DEVELOPERS LLP | E-28 GROUND FLOOR (Back Side),SOUTH EXTENSION PART II,New Delhi,South Delhi,Delhi,India-110049 |
| ACM-6286 | DHWANI ASTRO ONLINE LLP | PLOT NO. C-34, GROUND FLOOR,SOUTH EXTENSION, PART II,New Delhi,South Delhi,Delhi,India-110049 |
| U02101DL2024PTC434249 | WGW AGROFORESTRY PRIVATE LIMITED | N3 Ground Floor Ring Road,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India |
| U43299DL2022PTC408286 | BUBBLEWRAP INFRA PRIVATE LIMITED | 1st Floor P-90 B, South Extension Part-II,New Delhi,South Delhi,Delhi,110049-India |
| U62013DL2024PTC432423 | INSIGHTPRISM ANALYTICS PRIVATE LIMITED | N-3 GROUND FLOOR SOUTH,EXTENSION PART 1, BLOCK E,New Delhi,South Delhi,Delhi,110049-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100524138 | 2021-10-30 | - | - | 6,100,000.00 | HDFC BANK LIMITED | |
| 100524179 | 2021-10-30 | - | - | 4,300,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.